| Entity Name: | AMERICAN BRIDGE COMPANY |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 31 Jul 1989 |
| Business ALEI: | 0236761 |
| Annual report due: | 31 Jul 2025 |
| NAICS code: | 551112 - Offices of Other Holding Companies |
| Business address: | 1100 Kubota Dr., Grapevine, TX, 76051, United States |
| Mailing address: | 1100 Kubota Dr., Grapevine, TX, United States, 76051 |
| Place of Formation: | DELAWARE |
| E-Mail: | taxdept@southlandings.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KENNETH SIBLE | Officer | 1100 Kubota Dr., Grapevine, TX, 76051, United States | 1100 Kubota Dr., Grapevine, TX, 76051, United States |
| RUDOLPH V. RENDA | Officer | 1100 Kubota Dr., Grapevine, TX, 76051, United States | 1100 Kubota Dr., Grapevine, TX, 76051, United States |
| WALTER TIMOTHY WINN | Officer | 1100 Kubota Dr., Grapevine, TX, 76051, United States | 1100 Kubota Dr., Grapevine, TX, 76051, United States |
| Cody James Gallarda | Officer | 1100 Kubota Dr., Grapevine, TX, 76051, United States | 1100 Kubota Dr., Grapevine, TX, 76051, United States |
| RICHARD HENDERSON | Officer | 1100 Kubota Dr., Grapevine, TX, 76051, United States | 1100 Kubota Dr., Grapevine, TX, 76051, United States |
| Frankie S. Renda | Officer | 1100 Kubota Dr., Grapevine, TX, 76051, United States | 1100 Kubota Dr., Grapevine, TX, 76051, United States |
| JIM VAN HORN | Officer | 1100 Kubota Dr., Grapevine, TX, 76051, United States | 1100 Kubota Dr., Grapevine, TX, 76051, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RUDOLPH V. RENDA | Director | 1100 Kubota Dr., Grapevine, TX, 76051, United States | 1100 Kubota Dr., Grapevine, TX, 76051, United States |
| WALTER TIMOTHY WINN | Director | 1100 Kubota Dr., Grapevine, TX, 76051, United States | 1100 Kubota Dr., Grapevine, TX, 76051, United States |
| Cody James Gallarda | Director | 1100 Kubota Dr., Grapevine, TX, 76051, United States | 1100 Kubota Dr., Grapevine, TX, 76051, United States |
| Frankie S. Renda | Director | 1100 Kubota Dr., Grapevine, TX, 76051, United States | 1100 Kubota Dr., Grapevine, TX, 76051, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CEC ACQUISITION CORPORATION | AMERICAN BRIDGE COMPANY | 1989-10-23 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012269312 | 2024-07-01 | No data | Annual Report | Annual Report | No data |
| BF-0011386565 | 2023-07-03 | No data | Annual Report | Annual Report | No data |
| BF-0010284086 | 2022-07-07 | No data | Annual Report | Annual Report | 2022 |
| 0007359770 | 2021-06-04 | No data | Annual Report | Annual Report | 2021 |
| 0006956220 | 2020-07-31 | No data | Annual Report | Annual Report | 2020 |
| 0006610541 | 2019-07-31 | No data | Annual Report | Annual Report | 2019 |
| 0006224954 | 2018-07-31 | No data | Annual Report | Annual Report | 2018 |
| 0005897949 | 2017-07-31 | No data | Annual Report | Annual Report | 2017 |
| 0005616478 | 2016-07-29 | No data | Annual Report | Annual Report | 2016 |
| 0005374349 | 2015-07-31 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
